| Name: | D.K. USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1996 (28 years ago) |
| Entity Number: | 2037578 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 666 Old Country Rd, Suite 101, Garden City, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | 666 OLD COUNTRY RD, STE 101, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEBORAH K RICHMAN | Chief Executive Officer | 666 OLD COUNTRY RD, STE 101, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| RICHMAN & LEVINE PC | DOS Process Agent | 666 Old Country Rd, Suite 101, Garden City, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-06-17 | Address | 666 OLD COUNTRY RD, STE 101, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2018-06-05 | 2024-06-17 | Address | 175 EAST SHORE ROAD, STE 101, HUNTINGTON BAY, NY, 11743, USA (Type of address: Service of Process) |
| 2010-04-23 | 2018-06-05 | Address | 666 OLD COUNTRY RD., STE 101, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2007-07-25 | 2010-04-23 | Address | 666 OLD COUNTRY RD, STE 101, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2007-07-25 | 2024-06-17 | Address | 666 OLD COUNTRY RD, STE 101, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1998-07-09 | 2007-07-25 | Address | 600 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1998-07-09 | 2007-07-25 | Address | 25 HUTCHESON PLACE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 1996-06-10 | 2007-07-25 | Address | 25 HUTCHESON PLACE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 1996-06-10 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617001458 | 2024-06-17 | BIENNIAL STATEMENT | 2024-06-17 |
| 180605006450 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006609 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603006944 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607006496 | 2012-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 100618002768 | 2010-06-18 | BIENNIAL STATEMENT | 2010-06-01 |
| 100423000903 | 2010-04-23 | CERTIFICATE OF CHANGE | 2010-04-23 |
| 080613002651 | 2008-06-13 | BIENNIAL STATEMENT | 2008-06-01 |
| 070725002521 | 2007-07-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 980709002316 | 1998-07-09 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
